ARG-SYN-1391 SYNTHETIC DEMO DATA
Istanbul, TR → Charleston, US · Men's denim trousers · HS 6203.42 · FOB · 2025-06-22
Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS
Redaction panel
Stripped (identities & identifiers)
- buyer name
- supplier name
- forwarder name
- addresses
- phone / email contacts
- B/L numbers
- container & seal numbers
- vessel & voyage
- cargo marks
Kept (values are the signal)
- unit prices
- totals
- freight charges
- insured values
- weights
- quantities
Declared value $634,621.2 ·
Freight $6,951.81 ·
61,080 pcs @ $10.39/unit ·
35,258 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: DOC_INCONSISTENCY (annotation #1456)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $8,220.08
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation